HTG International- Hicend International Trading Group
Complaint 183978 Details
- Date Occurred: 10/31/2014
- Reported Damages: $11,500.00
- Location: China
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
"Bought" AUD options from them. They all spoke very good English and had the paper work. Same story as the other reports, Spoke to Nathan King, Paul Farmer, Henry Jones and two other individuals (one a female) from their "compliance" team. Sent money to their CMH Trading LTD account at the Chang Hwa Bank in Taiwan. I contacted CID in Taiwan and email the bank, however I don;t think i will be seeing any of that money again.
- David SBID #26e0842c5e
- Posted 11/25/2014
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Company Statistics
- Complaint Against HTG International
- Complaints Filed: 7
- Reported Damages: $344,750.00
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